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  • law debenture (jic) pension trust corporation

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  • LAW DEBENTURE (JIC) PENSION TRUST CORPORATION

  • Address: London, EC2V 7AX
  • UK

    SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED

  • 03425313
  • LIVE
  • Date Incorporated: 

  • BECKWITH, Moira Aileen

  • Director - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2023-05-31

  • BRADFORD, William Keith

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2023-05-31

  • COWDEN, Stephen John

  • Director - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2023-07-31

  • HOUSTON, Thomas Anthony

  • Director - Active
  • Appointed: 1999-05-25

  • BEERY, James Ralph

  • Director - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1998-01-16

  • BORLAND, Ian Carmichael

  • Director - Resigned
  • Appointed: 1997-08-20
  • Resigned: 2000-12-30

  • BUSHELL, Richard Spencer

  • Director - Resigned
  • Appointed: 1998-01-19
  • Resigned: 1999-05-25

  • CHILVER-STAINER, Sarah Jane

  • Director - Resigned
  • Appointed: 2003-11-21
  • Resigned: 2008-07-07

  • CURL, Andrew Robert

  • Director - Resigned
  • Appointed: 1999-06-25
  • Resigned: 2000-12-31

  • DILLON, Alison Marie

  • Director - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1997-11-11

  • EAGLEN, Robin John, Doctor

  • Director - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1998-03-25

  • GLYNN-JONES, Peter

  • Director - Resigned
  • Appointed: 1998-01-19
  • Resigned: 2002-06-30

  • HUDSON, Philip David

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2007-11-09

  • LAKE, Antony William

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2001-03-31

  • MCCARTHY, Teresa, Doctor

  • Director - Resigned
  • Appointed: 1998-01-19
  • Resigned: 1999-05-25

  • MINTRAM, Ian

  • Director - Resigned
  • Appointed: 2007-03-22
  • Resigned: 2018-09-23

  • NEWMAN, Arthur Richard Everett

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2001-03-31

  • REILLY, William Mark, Dr

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2003-04-08

  • ROOKS, Kenneth Reginald

  • Director - Resigned
  • Appointed: 2007-07-17
  • Resigned: 2014-09-22

  • SCHWARZ, Eckart Werner, Dr

  • Director - Resigned
  • Appointed: 2007-07-17
  • Resigned: 2010-07-17

  • VENABLES, Mark Alexander Rowland

  • Director - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1997-11-11

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1997-08-20

  • ELLIOT, John Bell

  • Director - Resigned
  • Appointed: 2021-11-01
  • Resigned: 2023-07-31

  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Director - Resigned
  • Appointed: 2006-03-24
  • Resigned: 2016-04-16

  • BLACKBURN, Paul Frederick

  • Director - Active
  • Appointed: 2023-06-01

  • LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Director - Active
  • Appointed: 2023-06-01

  • ROSS TRUSTEES SERVICES LIMITED

  • Director - Active
  • Appointed: 2023-06-01

  • BROWN, David Richard

  • Director - Resigned
  • Appointed: 2023-06-01
  • Resigned: 2023-07-31

  • COOKE, Amanda Lisa, Dr

  • Director - Resigned
  • Appointed: 2023-06-01
  • Resigned: 2023-12-31

  • FLAVELL, Geraldine M

  • Director - Active
  • Appointed: 2023-08-01

  • PULLINGER, Robert Matthew

  • Director - Active
  • Appointed: 2023-08-01

  • WIGGINS, David William

  • Director - Active
  • Appointed: 2023-08-01

  • OSIKENA, Josephine Onotseogboya

  • Director - Active
  • Appointed: 2023-08-01

  • CHEMIRMIR, James Kibet

  • Secretary - Resigned
  • Appointed: 2019-09-03
  • Resigned: 2022-04-01

  • BECKWITH, Moira Aileen

  • Secretary - Resigned
  • Appointed: 1999-04-30
  • Resigned: 2018-06-30

  • MACKRELL, Stephen John

  • Secretary - Resigned
  • Appointed: 2007-03-22
  • Resigned: 2018-05-31

  • MCDONALD, Daniel James

  • Secretary - Resigned
  • Appointed: 2018-06-01
  • Resigned: 2019-05-20

  • O'BOYLE, Kevin James

  • Secretary - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1999-04-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1997-08-20

  • LYONS, Carolina Niloma

  • Secretary - Active
  • Appointed: 2022-04-01
  • UK

    BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

  • 05269762
  • LIVE
  • Date Incorporated: 

  • HALL, Sarah Jane

  • Director - Resigned
  • Appointed: 2008-06-10
  • Resigned: 2021-02-23

  • HAUGHEY, Eileen Mary

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2021-10-18

  • HOUSTON, Thomas Anthony

  • Director - Active
  • Appointed: 2009-03-30

  • POWLEY, Allen James

  • Director - Resigned
  • Appointed: 2011-03-03
  • Resigned: 2024-03-31

  • WATSON, John Stephen

  • Director - Resigned
  • Appointed: 2019-05-15
  • Resigned: 2022-08-01

  • ARNOLD, Lisa

  • Director - Resigned
  • Appointed: 2019-05-15
  • Resigned: 2020-03-31

  • BORLAND, Ian Carmichael

  • Director - Resigned
  • Appointed: 2004-12-13
  • Resigned: 2007-07-17

  • COLLINGE, Robert

  • Director - Resigned
  • Appointed: 2004-12-13
  • Resigned: 2006-02-07

  • DAY, Lorraine Anne

  • Director - Resigned
  • Appointed: 2004-10-26
  • Resigned: 2006-07-11

  • EMERSON, Roger

  • Director - Resigned
  • Appointed: 2004-12-13
  • Resigned: 2008-07-31

  • FAULKNER, Terence Brian

  • Director - Resigned
  • Appointed: 2013-02-26
  • Resigned: 2014-12-31

  • JORDAN, Stephen

  • Director - Resigned
  • Appointed: 2013-07-03
  • Resigned: 2019-03-20

  • LDPTC NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2008-02-26
  • Resigned: 2009-03-30

  • LYNCH, Maria Judith

  • Director - Resigned
  • Appointed: 2006-02-21
  • Resigned: 2011-03-03

  • MACPHERSON, Ewen Cameron Stewart

  • Director - Resigned
  • Appointed: 2004-12-13
  • Resigned: 2005-05-22

  • MEHEW, Anthony John

  • Director - Resigned
  • Appointed: 2008-09-23
  • Resigned: 2012-09-23

  • MITCHELL, Harry

  • Director - Resigned
  • Appointed: 2004-12-13
  • Resigned: 2008-07-10

  • PEARCE, Christopher Thomas

  • Director - Resigned
  • Appointed: 2004-12-13
  • Resigned: 2012-09-28

  • WHITTAKER, Roger

  • Director - Resigned
  • Appointed: 2008-09-23
  • Resigned: 2013-03-13

  • LAW DEBENTURE (GWR) PENSION TRUST CORPORATION

  • Director - Resigned
  • Appointed: 2012-09-28
  • Resigned: 2016-04-16

  • WOODTHORPE, Timothy John

  • Director - Active
  • Appointed: 2021-02-23

  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Director - Active
  • Appointed: 2005-02-14

  • BLACKBURN, Paul Frederick

  • Director - Active
  • Appointed: 2022-08-01

  • ROSS TRUSTEES SERVICES LIMITED

  • Director - Active
  • Appointed: 2023-05-01

  • WHALLEY, Allan

  • Director - Resigned
  • Appointed: 2021-10-18
  • Resigned: 2023-02-13

  • PARSONS, Roger

  • Secretary - Resigned
  • Appointed: 2013-07-03
  • Resigned: 2021-03-31

  • BECKWITH, Moira Aileen

  • Secretary - Resigned
  • Appointed: 2004-10-26
  • Resigned: 2018-06-30

  • MANNION, Martin

  • Secretary - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2013-05-03

  • BHAMM, Harminder

  • Secretary - Active
  • Appointed: 2021-04-01
  • UK

    SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED

  • 03425311
  • LIVE
  • Date Incorporated: 

  • BECKWITH, Moira Aileen

  • Director - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2023-05-31

  • BRADFORD, William Keith

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2023-05-31

  • HOUSTON, Thomas Anthony

  • Director - Active
  • Appointed: 2002-10-01

  • O'CALLAGHAN, Kerry Louise

  • Director - Resigned
  • Appointed: 2018-09-23
  • Resigned: 2021-07-11

  • WIGGINS, David William

  • Director - Active
  • Appointed: 2018-09-23

  • AUTON, Francis David

  • Director - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1999-06-07

  • BOYLAND, Norman David, Dr

  • Director - Resigned
  • Appointed: 1998-01-16
  • Resigned: 2000-12-31

  • CHILVER-STAINER, Sarah Jane

  • Director - Resigned
  • Appointed: 2003-11-21
  • Resigned: 2008-07-07

  • CLARKE, John Milne

  • Director - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1998-11-27

  • CONSTERDINE, Malcolm

  • Director - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2018-09-23

  • DILLON, Alison Marie

  • Director - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1997-11-11

  • EAGLEN, Robin John, Doctor

  • Director - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1998-03-24

  • GRAHAM, Andrew

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2006-06-30

  • GRAHAM, Michael James

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2014-09-22

  • HUDSON, Philip David

  • Director - Resigned
  • Appointed: 1999-06-07
  • Resigned: 2007-11-09

  • HUNTER, Ian Brodie

  • Director - Resigned
  • Appointed: 1998-11-27
  • Resigned: 2001-01-01

  • JAMES, Roger Michael

  • Director - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1998-03-24

  • MINTRAM, Ian

  • Director - Resigned
  • Appointed: 2007-03-22
  • Resigned: 2014-09-22

  • PITT HODGES, Theresa Clare

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2001-03-31

  • REEVES, Duncan Charles

  • Director - Resigned
  • Appointed: 1998-01-16
  • Resigned: 1999-12-30

  • REILLY, William Mark, Dr

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2003-04-08

  • SMITH, Christopher Roger

  • Director - Resigned
  • Appointed: 2007-07-17
  • Resigned: 2010-04-30

  • STANO, Andrzej Jan

  • Director - Resigned
  • Appointed: 2010-07-17
  • Resigned: 2014-09-22

  • VENABLES, Mark Alexander Rowland

  • Director - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1997-11-11

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1997-08-20

  • FLAVELL, Geraldine M

  • Director - Active
  • Appointed: 2021-11-01

  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Director - Resigned
  • Appointed: 2006-03-24
  • Resigned: 2016-04-16

  • BLACKBURN, Paul Frederick

  • Director - Active
  • Appointed: 2023-06-01

  • COOKE, Amanda Lisa, Dr

  • Director - Active
  • Appointed: 2023-06-01

  • OSIKENA, Josephine Onotseogboya

  • Director - Active
  • Appointed: 2023-08-01

  • PULLINGER, Robert Matthew

  • Director - Active
  • Appointed: 2023-08-01

  • LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Director - Active
  • Appointed: 2023-06-01

  • ROSS TRUSTEES SERVICES LIMITED

  • Director - Active
  • Appointed: 2023-06-01

  • BROWN, David Richard

  • Director - Resigned
  • Appointed: 2023-06-01
  • Resigned: 2023-07-31

  • CHEMIRMIR, James Kibet

  • Secretary - Resigned
  • Appointed: 2019-09-03
  • Resigned: 2022-04-01

  • BECKWITH, Moira Aileen

  • Secretary - Resigned
  • Appointed: 1999-04-30
  • Resigned: 2018-06-30

  • MACKRELL, Stephen John

  • Secretary - Resigned
  • Appointed: 2007-03-22
  • Resigned: 2018-05-31

  • MCDONALD, Daniel James

  • Secretary - Resigned
  • Appointed: 2018-06-01
  • Resigned: 2019-05-20

  • O'BOYLE, Kevin James

  • Secretary - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1999-04-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1997-08-20

  • LYONS, Carolina Niloma

  • Secretary - Active
  • Appointed: 2022-04-01
  • UK

    BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED

  • 06273783
  • LIVE
  • Date Incorporated: 

  • HAUGHEY, Eileen Mary

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2021-10-18

  • HOUSTON, Thomas Anthony

  • Director - Active
  • Appointed: 2016-05-26

  • POWLEY, Allen James

  • Director - Resigned
  • Appointed: 2016-05-26
  • Resigned: 2024-03-31

  • WATSON, John Stephen

  • Director - Resigned
  • Appointed: 2019-05-15
  • Resigned: 2022-08-01

  • WOODTHORPE, Timothy John

  • Director - Active
  • Appointed: 2021-02-23

  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Director - Active
  • Appointed: 2007-06-08

  • ARNOLD, Lisa

  • Director - Resigned
  • Appointed: 2019-05-15
  • Resigned: 2020-03-31

  • EMERSON, Roger

  • Director - Resigned
  • Appointed: 2007-06-08
  • Resigned: 2008-06-10

  • HALL, Sarah Jane

  • Director - Resigned
  • Appointed: 2008-06-10
  • Resigned: 2021-02-23

  • JORDAN, Stephen

  • Director - Resigned
  • Appointed: 2016-05-26
  • Resigned: 2019-03-19

  • MEHEW, Anthony John

  • Director - Resigned
  • Appointed: 2008-09-23
  • Resigned: 2012-09-23

  • WHITTAKER, Roger

  • Director - Resigned
  • Appointed: 2008-09-23
  • Resigned: 2013-03-13

  • LAW DEBENTURE (GWR) PENSION TRUST CORPORATION

  • Director - Resigned
  • Appointed: 2012-09-28
  • Resigned: 2016-04-16

  • BLACKBURN, Paul Frederick

  • Director - Active
  • Appointed: 2022-08-01

  • WHALLEY, Allan

  • Director - Resigned
  • Appointed: 2021-10-18
  • Resigned: 2023-02-13

  • ROSS TRUSTEES SERVICES LIMITED

  • Director - Active
  • Appointed: 2023-05-01

  • BHAMM, Harminder

  • Secretary - Active
  • Appointed: 2021-04-01

  • MANNION, Martin

  • Secretary - Resigned
  • Appointed: 2007-06-08
  • Resigned: 2013-07-03

  • PARSONS, Roger

  • Secretary - Resigned
  • Appointed: 2013-07-03
  • Resigned: 2021-03-31
  • UK

    GSK PENSION PLANS TRUSTEE LIMITED

  • 05004096
  • LIVE
  • Date Incorporated: 

  • ANDRIES, Jerome Charles Maurice

  • Director - Resigned
  • Appointed: 2016-09-30
  • Resigned: 2021-12-31

  • BECKWITH, Moira Aileen

  • Director - Resigned
  • Appointed: 2016-12-09
  • Resigned: 2021-07-01

  • COWDEN, Stephen John

  • Director - Resigned
  • Appointed: 2015-03-20
  • Resigned: 2022-06-30

  • HAUGHEY, Eileen Mary

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2021-10-18

  • HUMPHREY, Sandra

  • Director - Resigned
  • Appointed: 2017-10-30
  • Resigned: 2022-06-30

  • WATSON, John Stephen

  • Director - Resigned
  • Appointed: 2004-03-02
  • Resigned: 2023-03-19

  • WINTLE, David

  • Director - Resigned
  • Appointed: 2019-03-20
  • Resigned: 2023-07-31

  • ANDERSON, Peter Charles

  • Director - Resigned
  • Appointed: 2004-03-02
  • Resigned: 2004-09-27

  • ARNOLD, Lisa

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2020-03-31

  • BLENKIRON, Peter, Dr

  • Director - Resigned
  • Appointed: 2015-09-23
  • Resigned: 2017-07-18

  • BRADFORD, William Keith

  • Director - Resigned
  • Appointed: 2006-02-14
  • Resigned: 2010-02-14

  • BULMER, Christine Joanne

  • Director - Resigned
  • Appointed: 2005-06-07
  • Resigned: 2008-02-27

  • CAHILL, Brian

  • Director - Resigned
  • Appointed: 2007-03-13
  • Resigned: 2010-12-31

  • CLOUGH, John Victor

  • Director - Resigned
  • Appointed: 2004-03-02
  • Resigned: 2010-09-14

  • COLLINGE, Robert

  • Director - Resigned
  • Appointed: 2004-03-02
  • Resigned: 2006-02-07

  • COOMBE, John David

  • Director - Resigned
  • Appointed: 2004-03-02
  • Resigned: 2005-02-28

  • DRIVER, Philip

  • Director - Resigned
  • Appointed: 2007-06-05
  • Resigned: 2009-09-04

  • EDGEWORTH, Anna Lynnette

  • Director - Resigned
  • Appointed: 2008-06-03
  • Resigned: 2015-12-31

  • FAULKNER, Terence Brian

  • Director - Resigned
  • Appointed: 2010-03-08
  • Resigned: 2014-12-31

  • FORD, James Robert Anthony

  • Director - Resigned
  • Appointed: 2004-03-02
  • Resigned: 2006-07-28

  • HESLOP, Julian Spenser

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2007-06-05

  • JONES, Helen Audrey

  • Director - Resigned
  • Appointed: 2010-03-08
  • Resigned: 2016-06-23

  • JORDAN, Stephen

  • Director - Resigned
  • Appointed: 2013-03-14
  • Resigned: 2019-03-19

  • MACPHERSON, Ewen Cameron Stewart

  • Director - Resigned
  • Appointed: 2004-03-02
  • Resigned: 2005-05-22

  • MEHEW, Anthony John

  • Director - Resigned
  • Appointed: 2004-03-02
  • Resigned: 2016-10-19

  • MITCHELL, Harry

  • Director - Resigned
  • Appointed: 2004-09-28
  • Resigned: 2008-07-10

  • NEWELL, Priscilla Jane

  • Director - Resigned
  • Appointed: 2004-03-02
  • Resigned: 2004-04-19

  • NUTTAL, Leo Alexander

  • Director - Resigned
  • Appointed: 2003-12-29
  • Resigned: 2004-03-02

  • PEARCE, Christopher Thomas

  • Director - Resigned
  • Appointed: 2004-09-28
  • Resigned: 2012-09-28

  • RYAN, Philip Michael, Dr

  • Director - Resigned
  • Appointed: 2010-09-14
  • Resigned: 2014-12-31

  • SLADE, Barry Charles

  • Director - Resigned
  • Appointed: 2004-09-28
  • Resigned: 2012-12-31

  • THOMAS, Richard Forbes

  • Director - Resigned
  • Appointed: 2004-03-02
  • Resigned: 2004-05-01

  • WHITTAKER, Roger

  • Director - Resigned
  • Appointed: 2008-09-10
  • Resigned: 2013-03-13

  • WOOD, Michael Ronald

  • Director - Resigned
  • Appointed: 2004-03-02
  • Resigned: 2004-09-27

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2003-12-29
  • Resigned: 2003-12-29

  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Director - Active
  • Appointed: 2004-05-01

  • BLACKBURN, Paul Frederick

  • Director - Active
  • Appointed: 2022-01-01

  • BROWN, David Richard

  • Director - Resigned
  • Appointed: 2021-07-01
  • Resigned: 2023-07-31

  • WEI, Lan

  • Director - Resigned
  • Appointed: 2022-07-01
  • Resigned: 2023-07-31

  • ROSS TRUSTEES SERVICES LIMITED

  • Director - Active
  • Appointed: 2023-02-13

  • WHALLEY, Allan

  • Director - Resigned
  • Appointed: 2021-10-18
  • Resigned: 2023-02-13

  • COOKE, Amanda Lisa, Dr

  • Director - Active
  • Appointed: 2022-07-01

  • FLAVELL, Geraldine Mary

  • Director - Active
  • Appointed: 2023-08-01

  • HOUSTON, Thomas Anthony

  • Director - Active
  • Appointed: 2023-06-01

  • OSIKENA, Josephine Onotseogboya

  • Director - Active
  • Appointed: 2023-08-01

  • PULLINGER, Robert Matthew

  • Director - Active
  • Appointed: 2023-08-01

  • WIGGINS, David William

  • Director - Active
  • Appointed: 2023-08-01

  • CHEMIRMIR, James Kibet

  • Secretary - Resigned
  • Appointed: 2019-09-05
  • Resigned: 2022-04-01

  • BECKWITH, Moira Aileen

  • Secretary - Resigned
  • Appointed: 2003-12-29
  • Resigned: 2009-01-21

  • MACKRELL, Stephen John

  • Secretary - Resigned
  • Appointed: 2007-03-13
  • Resigned: 2018-05-31

  • MCDONALD, Daniel James

  • Secretary - Resigned
  • Appointed: 2018-06-01
  • Resigned: 2019-05-20

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-12-29
  • Resigned: 2003-12-29

  • LYONS, Carolina Niloma

  • Secretary - Active
  • Appointed: 2022-04-01
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